Colabor Group Releases Results of Shareholder Votes
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BOUCHERVILLE, Quebec, April 29, 2022 (GLOBE NEWSWIRE) -- Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Corporation”) held its Annual General Meeting of shareholders (the “Meeting”) on April 29, 2022. A total of 78,771,539 common shares representing 77.26% of the issued and outstanding shares of the Corporation were represented in person and by proxy at the Meeting.
At this Meeting, the following resolutions were approved:
Election of Directors
The seven candidates proposed as Directors were duly elected to the Board of Directors of Colabor by majority vote, as follows:
| NAMES | IN FAVOR | WITHHELD | ||
| Number | % | Number | % | |
| Danièle Bergeron | 76,469,494 | 98.28% | 1,339,798 | 1.72% |
| Jean Gattuso | 77,655,859 | 99.80% | 153,433 | 0.20% |
| J. Michael Horgan | 77,662,948 | 99.81% | 146,344 | 0.19% |
| Robert B. Johnston | 76,132,686 | 97.85% | 1,676,606 | 2.15% |
| Denis Mathieu | 67,954,373 | 87.33% | 9,854,919 | 12.67% |
| François R. Roy | 77,588,859 | 99.72% | 220,433 | 0.28% |
| Warren J. White | 77,661,859 | 99.81% | 147,433 | 0.19% |
Appointment of Auditor
The resolution appointing PricewaterhouseCoopers LLP/s.r.l./s.e.n.r.l., to act as auditor of the Corporation until the next annual meeting of shareholders or until the appointment of its successor, and authorizing the Board of Directors of the Corporation to fix its remuneration, was approved in a proportion of 99.97%.
About Colabor:
Colabor is a distributor and wholesaler of food and related products serving the hotel, restaurant and institutional markets or "HRI" in Quebec and in the Atlantic provinces, as well as the retail market. Within its two operating segments, Colabor offers specialty food products such as fresh fish and seafood, meat, as well as food and related products through its Broadline activities.
For further information:
| Pierre Blanchette Senior Vice President and Chief Financial Officer Colabor Group Inc. Tel.: 450-449-4911 extension 1308 [email protected] | Danielle Ste-Marie Ste-Marie Strategy and Communications Inc. Investor Relations 450-449-0026 ext. 1180 |
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